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(영문) 서울동부지방법원 2018.12.21 2018고단193
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

On March 26, 2009, the Defendant was sentenced to a suspended sentence of 8 months for a violation of the Mar. 26, 2009 Korean Mar. 26, 2009, and the said judgment became final and conclusive on April 3, 2009.

Criminal facts

The Defendant, while engaging in a loan business with the trade name “D” in Busan City, is going to give off money to E (the imprisonment of eight months, the suspension of the execution of three years, on May 31, 2012) and F (the imprisonment of eight months, the suspension of the execution of three years, on May 31, 2012).

“.” The E and F proposed that the said remarks were sent to E and F, G (the imprisonment of eight months, and the suspension of the execution of two years, on May 31, 2012) introduced H (the imprisonment of eight months, the suspension of the execution of two years, and the suspension of the execution of two years, on May 31, 2012) and I (the summary order of KRW 3 million, a fine of three million on January 20, 2012) to E and F.

The Defendant, E, F, H, and I prepared a false lease agreement under the name of I and submitted it to the Bank along with a false certificate of employment, etc., and conspired to receive and divide the loans.

around February 25, 2008, the Defendant taken H and I to the river basin in Dobong-gu Seoul Metropolitan Government.

I handed over to J (one year and six months of imprisonment with labor for one year and six months of October 28, 201), and the J transferred H and I to a mutually unauthorized certified broker office in the name of the lessor (the imprisonment with labor for August 30, 201, the suspension of execution of two years) together with L (the imprisonment with labor for August 30, 201, the suspension of execution of two years).

L and I prepared a false lease contract with L, Nowon-gu, Seoul Special Metropolitan City M apartment 606, 1013, which is owned by L at the above certified intermediary office, stating that L, although L, did not have any intention to lease the above house, the above house was "the lessor L, I, 80 million won," and H and I submitted a false lease contract with L, 5 million won, to the employees in charge of the loan at the branch office of the office of the office of the Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, which is located in the offset Dong on March 7, 2008, and H and I applied for the loan of KRW 55 million.

Accordingly, the defendant in collusion with J et al., is an employee in charge of lending the victim.

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